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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CI PACAYA INVESTMENTS INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    OSCAR GERARDO LOPEZ CASTELLANOS
    • DIRECTOR / PRESIDENTE
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDE AL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE Y, EN AUSENCIA DE ESTE, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ETRA INTERNATIONAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2022
    Related members: 4
    View

    WHITEPINE CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2024
    Related members: 2
    View

    NN 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2019
    Related members: 2
    View
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